VAMA INDUSTRIES LTD. - 512175 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Ms. Jonnada Vaghira Kumari (DIN: 06962857) to the office of Independent Director of the Company with effect from 19.10.2021, subject to the approval of members of the Company. Resignation of Mr. Vitakula Srinivas (DIN: 08050605) from the office of Independent Director of the Company wef 18.10.2021. Vama Industries Ltd - 512175 - Board Meeting Outcome for Appointment Of Independent Director Resignation Of Independent Director
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that in the just concluded Meeting of the Board of Directors of the Company, the following items of business have been transacted: Appointment of Ms. Jonnada Vaghira Kumari (DIN: 06962857) to the office of Independent Director of the Company with effect from 19.10.2021, subject to the approval of members of the Company. Noted the resignation of Mr. Vitakula Srinivas (DIN: 08050605) from the office of Independent Director of the Company wef 18.10.2021. The Meeting commenced at 12.30 P.M. and concluded at 1.30 P.M. VAMA INDUSTRIES LTD. - 512175 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In Compliance of Regulation 74 (5) of SEBI (Depositories and Participants) regulations, 2018, we are herewith submitting certificate as required under aforementioned Regulation for the quarter ended 30th September, 2021. Vama Industries Ltd - 512175 - Statement Of Investor Complaints For The Quarter Ended September 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- GURPREET SINGH SIALDesignation :- Company Secretary and Compliance Officer Vama Industries Ltd - 512175 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Vama Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here VAMA INDUSTRIES LTD. - 512175 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The consolidated Voting Results in respect of electronic voting (i.e, remote e voting and venue voting) conducted on business items proposed and considered at 36th Annual General Meeting (AGM) of the Company held on 30th September, 2021, as required under regulation 44(3) of SEBI (LODR) Regulations, 2015, along with Scrutinizer Report thereon. VAMA INDUSTRIES LTD. - 512175 - Proceedings Of The 36Th Annual General Meeting
We refer to the above captioned subject, we herewith submit to you proceedings of the 36th AGM of the company held on 30th September, 2021. Vama Industries Ltd - 512175 - Closure of Trading Window
We wish to inform you that the trading window for dealing in the securities of the company will remain closed for designated persons and their immediate relatives from 01.10.2021 till the expiry of 48 hours after the declaration of financial results for the quarter/half year ended 30.09.2021. Vama Industries Ltd - 512175 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The following items of business were transacted in the AGM: 1. Adoption of Audited Financial Statements of the Company (Standalone & Consolidated) for the Financial Year ended March 31, 2021, along with the Reports of the Board of Directors and Auditors thereon. 2. Reappointment of Mrs. V. Parvathi (DIN: 01240583) to the office of Director 3. Re-Appointment of Mr. Vegesna Atchyuta Rama Raju (DIN: 00997493), to the office of Managing Director. 4. Appointment of Mr. S. B.V. Subramanyam Alumolu (DIN: 07483603), to the office of Independent Director of the Company. 5. Appointment of Mr. Satish Marlapudi (DIN: 09115483), to the office of Independent Director of the Company Vama Industries Ltd - 512175 - Reg. 34 (1) Annual Report
We wish to inform you that 36th Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, 30th day of September, 2021 at 05.30 P.M through Video Conferencing (VC)/Other Audio-Visual Means. Pursuant to Regulation 34 of SEBI {Listing Obligations and Disclosure Requirements} Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial year 2020-21. The Annual Report along with Notice of AGM is also being uploaded on the Company''s website i.e. https://www.vamaind.com. Also find Attached Certificate of Corporate Governance issued by KASAT & ASSOCIATES. This is for your information and necessary records